Announcement PDF Level 4, 186 St Georges Terrace T 61 8 8317 1700 ABN 80 146 287 809 Perth WA 6000 E info@corelithium.com.au ASX CXO 5 May 2026 ASX: CXO Announcement Results of 2026 General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Core Lithium Ltd (ASX: CXO) (Core or Company) advises details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions put to the meeting were passed on a poll. This announcement has been approved for release by the Core Lithium Board. For further information, please contact: Investor Enquiries Paul Brown Managing Director Core Lithium Ltd +61 8 8317 1700 info@corelithium.com.au Media enquiries Cameron Morse Senior Managing Director FTI Consulting +61 433 886 871 cameron.morse@fticonsulting.com About Core Core Lithium Ltd (ASX: CXO) (Core or Company) is an Australian hard-rock lithium company that owns the Finniss Lithium Operation on the Cox Peninsula, south-west and 88km by sealed road from the Darwin Port, Northern Territory. Core's vision is to generate sustained shareholder value from critical minerals exploration and mining projects underpinned by strong environmental, safety and social standards. For further information about Core and its projects, visit www.corelithium.com.au Level 9, Results of meeting Name of entity Core Lithium Ltd ABN/ACN/ARSN/ARBN Date of meeting ABN 80 146 287 809 5 May 2026 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 Ratification of prior issue of Tranche 1 Placement Shares Passed Poll N/A 35,392,169 92 2,941,056 8 182,958,905 31,409,173 2,941,056 182,958,905 1,740,181 2 Approval to issue Tranche 2 Placement Shares Passed Poll N/A 34,554,152 79 9,398,293 21 62,736,284 30,548,656 9,398,293 62,736,284 1,762,681 3 Ratification of prior issue of Tranche 1 Convertible Notes Passed Poll N/A 527,361,481 99 3,628,366 1 1,167,202 523,363,485 3,628,366 1,167,202 1,755,181 4 Approval to issue Tranche 2 Convertible Notes Passed Poll N/A 521,520,699 98 9,464,798 2 1,173,352 517,495,203 9,464,798 1,173,352 1,782,681 5 Issue of Director Shares to Mr Paul Brown Passed Poll N/A 520,246,475 98 8,988,071 2 1,138,588 518,007,372 8,988,071 1,138,588 1,782,003 6 Issue of Director Shares to Ms Alicia Sherwood Passed Poll N/A 521,653,707 98 9,016,271 2 1,488,588 517,628,889 9,016,271 1,488,588 1,782,003 7 Issue of Director Shares to Mr Malcolm McComas Passed Poll N/A 517,930,457 98 8,993,521 2 5,234,588 513,905,639 8,993,521 5,234,588 1,782,003